The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Sabharwal, Varsha
Company Director born in October 1960Individual (16 offsprings)Officer
2022-04-26 ~ nowOF - Director → CIF 0Sabharwal, Varsha
Individual (16 offsprings)Officer 2022-04-26 ~ nowOF - Secretary → CIF 0Mrs Varsha Sabharwal
Born in October 1960Individual (16 offsprings)Person with significant control 2022-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Sabharwal, Varsha
Director born in October 1960Individual (16 offsprings)Officer 2014-08-27 ~ 2022-04-26OF - Director → CIF 0Sabharwal, Varsha
Social WorkerIndividual (16 offsprings)Officer 1998-12-04 ~ 2022-04-26OF - Secretary → CIF 0 - 2
Sabharwal, Kiran
Social Worker born in November 1952Individual (9 offsprings)Officer 1998-12-04 ~ 2022-04-24OF - Director → CIF 0Mr Kiran Sabharwal
Born in November 1952Individual (9 offsprings)Person with significant control 2016-08-07 ~ 2022-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer1998-08-07 ~ 1998-12-04PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1998-08-07 ~ 1998-12-04PE - Nominee Secretary → CIF 0
Company in focus
GOLDPINE ESTATES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,200,226 GBP2023-08-31
2,204,769 GBP2022-08-31
Current Assets
43,980 GBP2023-08-31
79,607 GBP2022-08-31
Creditors
Amounts falling due within one year
-709,756 GBP2023-08-31
-1,426,330 GBP2022-08-31
Net Current Assets/Liabilities
-665,776 GBP2023-08-31
-1,346,723 GBP2022-08-31
Total Assets Less Current Liabilities
1,534,450 GBP2023-08-31
858,046 GBP2022-08-31
Creditors
Amounts falling due after one year
-650,000 GBP2023-08-31
Net Assets/Liabilities
867,351 GBP2023-08-31
820,613 GBP2022-08-31
Equity
867,351 GBP2023-08-31
820,613 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
- Registered number 03611720
GOLDPINE ESTATES LIMITED
Info118 Hinton Avenue, Hounslow TW4 6APPrivate Limited Company incorporated on 1998-08-07 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0 GOLDPINE ESTATES LIMITED
SRegistered number 03611720CIF 1118 Hinton Avenue, Hinton Avenue, Hounslow, England, TW4 6APGOLDPINE ESTATES LIMITED
SRegistered number 03611720CIF 2118, Hinton Avenue, Hounslow, England, TW4 6APGB-ENGCIF 3
Offspring entities and appointments
Active
8
- 1118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2018-01-17 ~ dissolvedCIF 12 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedCIF 21 - Has significant influence or control → OEOfficer 2018-01-17 ~ dissolvedCIF 13 - Secretary → ME
- 2118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 3118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-09-29 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedCIF 17 - Has significant influence or control → OE
- 4118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-09-29 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedCIF 19 - Has significant influence or control → OEOfficer 2016-09-29 ~ dissolvedCIF 9 - Secretary → ME
- 5118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-09-29 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedCIF 18 - Has significant influence or control → OEOfficer 2016-09-29 ~ dissolvedCIF 7 - Secretary → ME
- 6118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-10-04 ~ dissolvedCIF 14 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedCIF 22 - Has significant influence or control → OE
- 7118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedCIF 15 - Has significant influence or control → OE
- 8118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2018-01-17 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedCIF 20 - Has significant influence or control → OEOfficer 2018-01-17 ~ dissolvedCIF 10 - Secretary → ME
Ceased
1
- 118 Hinton Avenue, Hounslow, MiddlesexActive Corporate (2 parents)Equity (Company account)3,743 GBP2023-08-28Officer 2016-01-01 ~ 2024-03-08CIF 1 - Director → MEOfficer 2015-01-01 ~ 2024-03-08CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.